Company Information

CIN
Status
Date of Incorporation
13 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Savita Madhukar Rajkuntwar
Savita Madhukar Rajkuntwar
Director/Designated Partner
over 5 years ago
Madhukar Jagannath Rajkuntwar
Madhukar Jagannath Rajkuntwar
Director/Designated Partner
over 5 years ago
Ramesh Vishwambhar Parsewar
Ramesh Vishwambhar Parsewar
Managing Director
almost 28 years ago

Past Directors

Shriram Vishwambhar Parsewar
Shriram Vishwambhar Parsewar
Director
over 17 years ago
Sangeeta Shriram Parsewar
Sangeeta Shriram Parsewar
Director
over 17 years ago

Documents

Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form ADT-1-24102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24102020
Optional Attachment-(1)-24102020
Directors report as per section 134(3)-24102020
Copy of written consent given by auditor-24102020
Copy of the intimation sent by company-24102020
Copy of resolution passed by the company-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Form 23AC-24102020_signed
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Form MGT-7-23102020_signed
Optional Attachment-(1)-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Form DIR-12-27092020_signed
Optional Attachment-(2)-27092020
Optional Attachment-(3)-27092020
Optional Attachment-(4)-27092020
Declaration by first director-27092020
Form DIR-12-080115.OCT
Evidence of cessation-080115.PDF
Form23AC-311214 for the FY ending on-310310.OCT
Form23AC-311214 for the FY ending on-310312.OCT